ALTO CARDENAL SL

Hoja M218910· NIF B82062829

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Diaz Santiago
Former name :
METROGES PROMOCIONES SL

Legal information

Legal information for ALTO CARDENAL SL

NIF
Hoja registral
IRUS1000261242961
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 13479 · Folio 93 · Hoja M218910
Former names
METROGES PROMOCIONES SL2014-12-01 → 2018-05-23
StatusVigente

Activity

ALTO CARDENAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 December 2014 to 2 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
ALTO CARDENAL SLMartinez Diaz SantiagoMartinez Diaz Santia…MOVILUX SISTEMAS SLMOVILUX SISTEMAS SLALMAFA SLALMAFA SLCONSTRUCCIONES ALGACESA SLCONSTRUCCIONES ALGAC…FRESNO-ALTAMIRANO SLFRESNO-ALTAMIRANO SLPROMOCIONES ASTUR NALON SOCIEDAD LIMITADAPROMOCIONES ASTUR NA…CORASTURSA SACORASTURSA SASMD HOSTELERIA SOCIEDAD LIMITADASMD HOSTELERIA SOCIE…PILAR FANJUL CAMINO E HIJOS SLPILAR FANJUL CAMINO …CONSTRUCCIONES MORRONGO-ISICO SLCONSTRUCCIONES MORRO…URBANIZACION MAESTRAZGO SLURBANIZACION MAESTRA…PROMOCIONES VILLA DE CALIG SLPROMOCIONES VILLA DE…PROMOCIONES LLANDELL V SLPROMOCIONES LLANDELL…PROMOCIONES MOGGIA NOFRE BERNAT SOCIEDAD LIMITADAPROMOCIONES MOGGIA N…AGENCIA TORRE HIRTA SLAGENCIA TORRE HIRTA …DELTA-CASES SLDELTA-CASES SLJSJ REAL ESTATE AND BUILDING SOCIEDAD LIMITADAJSJ REAL ESTATE AND …BAIX MAESTRAT COMPONENTS SOCIEDAD LIMITADABAIX MAESTRAT COMPON…A2N INMO SOCIEDAD LIMITADAA2N INMO SOCIEDAD LI…SMD CAPITAL SOCIEDAD LIMITADASMD CAPITAL SOCIEDAD…INSULAR GESTION SMD, SOCIEDAD LIMITADAINSULAR GESTION SMD,…ACTUACIONES DE OBRAS Y SERVICIOS DE CONSTRUCCION SLACTUACIONES DE OBRAS…PROMOCIONES EUROTIETAR SLPROMOCIONES EUROTIET…BUDOPOL SLBUDOPOL SLPROMECODI 2004 SLPROMECODI 2004 SLINVERSIONES BULL-MARKET SLINVERSIONES BULL-MAR…PROMOCIONES SIERRA RODEO SLPROMOCIONES SIERRA R…URBANIZACIONES INVERSIA SLURBANIZACIONES INVER…CONSTRUCCIONES GOMI CUADROS SLCONSTRUCCIONES GOMI …ZIU SUPPORT SLZIU SUPPORT SLPOOL SAFETY SERVICIOS INTEGRALES SLPOOL SAFETY SERVICIO…NONASEED CAPITAL SOCIEDAD LIMITADANONASEED CAPITAL SOC…CONSTRUCCIONES Y REFORMAS MAGAN SLCONSTRUCCIONES Y REF…HERMANOS GARCIA BARGUEÑO SLHERMANOS GARCIA BARG…REAL-ESTATE 2000 SOCIEDAD LIMITADAREAL-ESTATE 2000 SOC…BEDLINGTON INVESTMENTS SLBEDLINGTON INVESTMEN…INFINITY EASY CREDIT SLINFINITY EASY CREDIT…VOLANS INVESTMENT 1964 SLVOLANS INVESTMENT 19…NEO INVESTMENT 1964 SLNEO INVESTMENT 1964 …LYRA INVESTMENT 1964 SLLYRA INVESTMENT 1964…SOLADOS Y ALICATADOS FRAMPLAS SLSOLADOS Y ALICATADOS…P. GESVINOR SLP. GESVINOR SLCENTRO INFORMATIVO DE LA PIEDRA SLCENTRO INFORMATIVO D…PROMOVISA 2005 SLPROMOVISA 2005 SLSALAEXPRESS SL EN LIQUIDACIONSALAEXPRESS SL EN LI…ENMATHI SANTO DOMINGO SL EN LIQUIDACIONENMATHI SANTO DOMING…SAMARDI PATRIMONIAL SLSAMARDI PATRIMONIAL …GESPORT MARDIA SLGESPORT MARDIA SLCASIL ASTURIANA SLCASIL ASTURIANA SLADMIGES SMD SLADMIGES SMD SLHERMANOS GARCIA BARGUEÑO SLHERMANOS GARCIA BARG…RESIDENCIAL CORISMAR SLRESIDENCIAL CORISMAR…ALBAÑILERIA Y ESTRUCTURAS VALENCIANAS SLALBAÑILERIA Y ESTRUC…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 6
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 6
  4. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 5
  5. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 5
  6. Modificaciones estatutariasPublished 23/05/2018· Registered 16/05/2018· I/A 5
  7. Cambio de denominación socialPublished 23/05/2018· Registered 16/05/2018· I/A 5
  8. Cambio de domicilio socialPublished 23/05/2018· Registered 16/05/2018· I/A 5
  9. Cambio de domicilio socialPublished 01/12/2014· Registered 21/11/2014· I/A 4

Changes

  1. 02/04/2024Cambio de denominación social

    METROGES PROMOCIONES SL→ALTO CARDENAL SL

  2. 02/04/2024Cambio de domicilio social

    AVDA JOSE LUIS LOPEZ ARANGUREN 12 2º D (LEGANES)

  3. 23/05/2018Cambio de domicilio social

    C/ ALMANSA 17 - PORTAL 8, 1º-A (ARANJUEZ)

  4. 23/05/2018Modificaciones estatutarias
  5. 01/12/2014Cambio de domicilio social

    C/ LA CONCHA, NUMERO 1 (ARANJUEZ)

Timeline (BORME)

  1. 02/04/2024#8013945
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALTO CARDENAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Nombramientos. Adm. Unico: MARTINEZ DIAZ SANTIAGO. Cambio de domicilio social. AVDA JOSE LUIS LOPEZ ARANGUREN 12 2º D (LEGANES). Datos registrales. T 13479 , F 93, S 8, H M 21…
  2. 23/05/2018#4892123

    Company name: METROGES PROMOCIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    METROGES PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE ADAN JOSE MANUEL;SANCHEZ MARTIN FERNANDO;SAINZ SAINZ JESUS. Nombramientos. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación …
  3. 01/12/2014#3089133

    Company name: METROGES PROMOCIONES SL

    Cambio de domicilio social
    METROGES PROMOCIONES SL. Cambio de domicilio social. C/ LA CONCHA, NUMERO 1 (ARANJUEZ). Datos registrales. T 13479 , F 92, S 8, H M 218910, I/A 4 (21.11.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE LUIS LOPEZ ARANGUREN 12 2º D (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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